Company number 01993967
Status Active
Incorporation Date 28 February 1986
Company Type Private Limited Company
Address HAINES WATTS, ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 24540 - Casting of other non-ferrous metals
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALCAR INTERNATIONAL LIMITED are www.alcarinternational.co.uk, and www.alcar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Alcar International Limited is a Private Limited Company.
The company registration number is 01993967. Alcar International Limited has been working since 28 February 1986.
The present status of the company is Active. The registered address of Alcar International Limited is Haines Watts Roper Yard Roper Road Canterbury Kent Ct2 7ex. . JONES, Caroline Jane is a Secretary of the company. DEAKIN, Keith is a Director of the company. JONES, Caroline Jane is a Director of the company. PAYNE, Derick Anthony is a Director of the company. SMURTHWAITE, Wendy Elizabeth is a Director of the company. Director BOWLER, Frank Garry has been resigned. Director CORPATAUX, Beat Eugene has been resigned. Director PAYNE, Derick Anthony has been resigned. Director SMURTHWAITE, Alan Frank has been resigned. The company operates in "Casting of other non-ferrous metals".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Caroline Jane Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Alcar Precision Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALCAR INTERNATIONAL LIMITED Events
19 Jan 2017
Total exemption small company accounts made up to 30 November 2016
19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
21 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 87 more events
19 Sep 1986
Registered office changed on 19/09/86 from: 14 dover street canterbury CT1 3HD
05 Sep 1986
Accounting reference date notified as 30/11
23 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
28 Feb 1986
Incorporation
30 September 1996
Mortgage
Delivered: 10 October 1996
Status: Satisfied
on 11 August 2011
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a blocks a & b rutland road scunthorpe north…
16 October 1990
Mortgage
Delivered: 22 October 1990
Status: Satisfied
on 11 August 2011
Persons entitled: Lloyds Bank PLC
Description: By legal mortgage f/h property k/a or being plot 15…
14 December 1987
Debenture
Delivered: 18 December 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc. Heritable property and assets in scotland.. Fixed and…